Training Fields

Compliance for Managers

2022-11-27 / 2022-11-29

8 Hours 17:00 - 20:00

- Compliance

64 JOD

160 US$

Specialized Professional Diploma Program in Compliance and AML (Compliance and AML Officer)

2022-11-14 / 2022-12-18

75 Hours -

- Compliance

600 JOD

1500 US$

Combating Money Laundry

2022-11-14 / 2022-11-21

15 Hours 16:30 - 20:15

نيفين الروسان Compliance

120 JOD

300 US$

Regulatory Capital and Supervision under Basel Committee Standards

2022-11-13 / 2022-11-17

15 Hours 17:00 - 20:00

محمد غنيم Compliance

120 JOD

300 US$

The Basics of Compliance and Money Laundering Through Financial Leasing Companies

2022-10-31 / 2022-11-03

12 Hours 17:00 - 20:00

عرفات الفيومي Compliance

96 JOD

240 US$

Financial Consumer Protection and Managing Customer Complains

2022-10-25 / 2022-10-25

3 Hours 17:00 - 20:00

أنس الحراسيس Compliance

24 JOD

60 US$

The Role of Banking Sector Regulation and Supervision in Stabilizing Banking Sector Performance

2022-10-09 / 2022-10-12

12 Hours 17:00 - 20:00

- Compliance

96 JOD

240 US$

Introduction to Compliance Monitoring and Anti-Money Laundering

2022-10-03 / 2022-10-05

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Sanctions and Embargo

2022-09-26 / 2022-09-29

12 Hours 16:30 - 19:30

علي عورتاني Compliance

96 JOD

240 US$

Compliance and Combating Money Laundry

2022-09-26 / 2022-09-27

6 Hours 17:00 - 20:00

طلال السليحات Compliance

48 JOD

120 US$

Combating Money Laundering and Terrorism Financing

2022-09-20 / 2022-09-22

9 Hours 17:00 - 20:00

طلال السليحات Compliance

72 JOD

180 US$

Foreign Account Tax Compliance Act – “FATCA”

2022-09-19 / 2022-09-22

12 Hours 16:30 - 19:30

ديما الكيالي Compliance

96 JOD

240 US$

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